QUANTESSENCE FINANCIAL LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Full accounts made up to 2023-12-31

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30/12/2430 December 2024 Termination of appointment of Nikolaos Papadopoulos as a director on 2024-11-30

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-09-26

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08/11/238 November 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with updates

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with updates

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-26

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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11/03/1911 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/03/1911 March 2019 SAIL ADDRESS CREATED

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/183 December 2018 31/12/17 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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19/03/1819 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 3

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05/10/175 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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12/06/1712 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 2

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WATLING HOUSE, 33 CANNON STREET LONDON EC4M 5SB ENGLAND

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25/05/1725 May 2017 COMPANY NAME CHANGED QUANTESSENCE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/05/17

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 29 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PAPADOPOULOS / 01/04/2017

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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07/01/167 January 2016 DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BEALE / 20/11/2015

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07/01/167 January 2016 DIRECTOR APPOINTED MR WIM HAUTEKIET

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06/12/156 December 2015 DIRECTOR APPOINTED MR GILES BEALE

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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09/10/159 October 2015 DIRECTOR APPOINTED MR PETER DE CLERCQ

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09/10/159 October 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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07/10/157 October 2015 COMPANY NAME CHANGED NEWINCCO 1379 LIMITED CERTIFICATE ISSUED ON 07/10/15

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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